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Nom

Transmedia Holdings Limited

Adresse
Brook Suite, Ground Floor
Marshfield Road
Chippenham
SN15 1JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03690694 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Transmedia Dynamics Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lumine Group Uk Holdco Ltd Status: Active Notified: 30/12/2022 Companies House Number: 13825609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elkerton, Justin James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
  • Taylor, Antony John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
  • gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 01/03/2021 Ceased: 30/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Nyland, David William Chippenham, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Chippenham, England Status: Ceased Notified: 01/03/2021 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Transmedia Dynamics LTD Status: Active Notified: 01/03/2021 Companies House Number: 06853865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors